Coronavirus: The Impact on Anti-Financial Crime Compliance

The COVID-19 pandemic has had an unprecedented effect on the business world, unlike any other event in the digital age. The need to be flexible and adapt to the “new norms” of working remotely, managing and maintaining effective teams from multiple locations, leveraging cloud computing, and increasing online offerings are just some of the challenges facing regulated companies today.

Join us as we discuss the outcomes of FinScan’s 2020 AFC Industry Report about these challenges and how we see the use of cloud infrastructure and flexible application reporting and management being the future of maintaining an effective and efficient workforce in Anti-Financial Crime.

Topics include:

  • Operational impact on the compliance function
  • Key drivers of increased or decreased risk
  • Monitoring staff productivity
  • IT challenges and increased demand for cloud-based, Software-as-a-Service offerings


Kieran Holland
Kieran Holland
Head of Technical Solutions FinScan
Steve Marshall
Steve Marshall
Advisory Services FinScan